A federal grand jury returned a 14-count indictment today charging an East Greenwich, Rhode Island, business woman, whose business specializes in preserving foreclosed homes for resale, with nine counts of wire fraud, two counts aggravated identity theft, one count of money laundering, and one count each of structuring and obstructing an Internal Revenue Service investigation, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, United States Attorney Aaron L. Weisman for the District of Rhode Island, Special Agent in Charge of Internal Revenue Service Criminal Investigation Kristina O’Connell, and Special Agent in Charge of the FBI Boston Division Joseph R. Bonavolonta.
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